Itaúsa - Investimentos Itaú S.A.

CNPJ 61.532.644/0001-15                                                         A Publicly Held Company

NOTICE TO STOCKHOLDERS

APPORTIONING OF REMAINING SHARES FROM THE SUBSCRIPTION

IN THE INCREASE OF CAPITAL STOCK

ITAÚSA - INVESTIMENTOS ITAÚ S.A. announces that, complementary to the information published in the Notice to Stockholders of April 26, 2012:

1.  At an Ordinary and Extraordinary General Meeting of April 26, 2012, the stockholders approved the increase in capital stock of R$ 500,000,005.00, through a private issue of 58,823,530 book entry shares, with no par value, being 22,647,272 common and 36,176,258 preferred, for subscription in the period from 2 to May 31, 2012, at the unit price of R$ 8.50, to be paid in in cash or through the offsetting of interest on capital declared by ITAÚSA.

2.  Upon the expiry of the preemptive period for subscription of these shares, verification has been made that 39,553,197 shares subscribed as follows:

3.  As already disclosed and pursuant to Article 171, Paragraph 7, "b", of Law 6,404/76, the 19,270,333 shares unsubscribed in the preemptive period for subscription shall be apportioned among the stockholders that express an interest in these remaining shares, as shown below:

4.  The stockholders that choose to acquire these remaining shares must subscribe them and pay them in without fail on June 14, 2012 (Thursday), at the same price (R$ 8.50 each in cash), obligatorily observing the percentage for apportionment shown in the preceding item of the shares effectively subscribed in the preemptive period, being that:

a)    the shareholders owners of shares registered in book entry form should contact any Itaú branch, current account holders being able to use the '30 horas' internet banking (from 9:00 a.m to 6:00 p.m);

b)    the stockholders owners of shares registered with BM&FBOVESPA’s Central Depositary for Assets shall subscribe them through their depositary agents.

4.1. If the percentage of the unsubscribed shares multiplied by the number of shares subscribed by the shareholder during the preferred period is less than one, the subscription of the remaining shares by such shareholder shall not be available given that fractions of shares shall not be subscribed.

4.2. The controlling stockholders have stated their intention of subscribing the remaining shares to which they are entitled.

São Paulo (SP), June 12, 2012.

HENRI PENCHAS

Investor Relations Officer